Securities code: 000608 securities abbreviation: Yang Guang Co.Ltd(000608) Announcement No.: 2022-l06
Announcement of resolutions of the 16th meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate, complete and free from false information
Records, misleading statements or material omissions.
1、 Meetings of the board of supervisors
The notice of the 16th meeting of the 8th board of supervisors of Yang Guang Co.Ltd(000608) (hereinafter referred to as "the company") was sent in writing and e-mail on Friday, January 28, 2022, and held in the conference room of the company in the form of on-site Tencent meeting on Friday, February 11, 2022. The meeting was presided over by Ms. Ma Zhixin, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. Among them, Ms. Ma Zhixin, chairman of the board of supervisors, attended the meeting in the form of Tencent meeting. The convening and voting procedures of the meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After full discussion by the supervisors attending the meeting, the meeting deliberated and adopted the proposal on the general election of the board of supervisors of the company and the nomination of candidates for non employee supervisors of the ninth board of supervisors.
In view of the expiration of the term of office of the eighth board of supervisors of the company, in accordance with the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association, the board of supervisors of the company agreed to nominate Ms. Ma Zhixin Mr. Li Yunchang is a candidate for non employee supervisor of the ninth board of supervisors of the company. The resume of the above non employee supervisor candidates is shown in the annex. The candidates for non employee supervisors of the ninth board of supervisors of the company will be submitted to the first extraordinary general meeting of shareholders of the company in 2022. After the election is passed, they will be jointly formed with the employee representative supervisors elected by the employee representative meeting of the company
The term of office of the ninth board of supervisors is three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.
In order to ensure the normal operation of the company's board of supervisors, before the new board of supervisors is elected by the general meeting of shareholders, the supervisors of the eighth board of supervisors of the company will still perform the duties of supervisors in accordance with the relevant provisions and requirements of laws, administrative regulations and the articles of association.
The supervisors present at the meeting voted on the above candidates one by one, and the voting results are as follows:
1. It is agreed to nominate Ms. Ma Zhixin as a candidate for non employee supervisor of the ninth board of supervisors of the company
Voting results: 3 in favor, 0 against and 0 abstention
2. Agree to nominate Mr. Li Yunchang as a candidate for non employee supervisor of the ninth board of supervisors of the company
Voting results: 3 in favor, 0 against and 0 abstention
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. Since the shareholding ratio of the controlling shareholders of the company does not exceed 30%, according to relevant laws and regulations, the above proposals will be submitted to the general meeting of shareholders for voting item by item by direct voting. 3、 Documents for future reference
The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Yang Guang Co.Ltd(000608) board of supervisors
February 11, 2002
Attachment: resume of non employee supervisor candidates
1. Ma Zhixin, female, born in June 1976, Chinese nationality, major in business administration, bachelor degree
Calendar. He used to be the store manager of Jingji Yujing Huacheng commercial project, the property director of Shajing Jingji Baina Plaza store and the property director of Nanshan Jingji Baina Plaza store. He is currently the head of Chengdu City company and the chairman of the 8th board of supervisors of the company.
Ms. Ma Zhixin does not hold shares in the company; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; There is no circumstance in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, which stipulates that they shall not be nominated as supervisors, and their qualifications meet the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
2. Li Yunchang, male, born in April 1972, Chinese nationality, major in administration, bachelor degree. He used to be the executive deputy general manager of Shenzhen Jingji Property Management Co., Ltd. and the deputy general manager of Shenzhen Jingji Group Co., Ltd. He is currently the general manager of Shenzhen Jingji Property Management Co., Ltd., the supervisor of Shenzhen Jingji 100 Building Hotel Management Co., Ltd. and the general manager of Shenzhen Jingji Jingyu Hotel Apartment Management Co., Ltd. Supervisor of the 8th board of supervisors of the company.
Mr. Li Yunchang does not hold shares of the company; There is no affiliated relationship with other shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers of the company except Jingji Group Co., Ltd; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; There is no circumstance in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, which stipulates that they shall not be nominated as supervisors, and their qualifications meet the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
